Compliance Analyst, Risk Assurance - Jersey

  • Job Reference: 28051
  • Date Posted: 12 September 2023
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Trainee
  • Job Type: Permanent

Job Description

As a Compliance Analyst, Risk Assurance you will support the Risk Assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the firm in Jersey, in accordance with legal & regulatory obligations. The role holder will also assist the Financial Crime Team in their day-to-day activities, assisting with the inputting of client data into compliance registers and the screening of entities through FinScan. The successful candidate will have a good academic background, be willing to work towards a professional qualification and have a working knowledge of Microsoft Office.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.